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ILDA-INSTITUTO LATINOAMERICANO INTERNACIONAL PARA EL DESARROLLO DE LAS AMERICAS CORPORATION. - Florida Company Profile

Company Details

Entity Name: ILDA-INSTITUTO LATINOAMERICANO INTERNACIONAL PARA EL DESARROLLO DE LAS AMERICAS CORPORATION.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 14 Aug 2008 (17 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: N08000007668
FEI/EIN Number 263175491

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 999 BRICKELL BAY DR, SUITE 101, MIAMI, FL, 33131
Mail Address: 999 BRICKELL BAY DR, SUITE 101, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORBEGOSO VICTOR E President 12426 BLACKSMITH DR, SUITE 107, ORLANDO, FL, 32837
SANCHEZ OSCAR E Vice President 999 BRICKELL BAY DR, SUITE 703, MIAMI, FL, 33131
ORDONEZ OSCAR GUZMAN Secretary 1447 ALBITUS CIRCLE, OVIEDO, FL, 32765
SARMIENTO CARLOS CELSO Treasurer 10650 SW 157 CT., APT 103, MIAMI, FL, 33196
ORBEGOSO VICTOR E Agent 12426 BLACKSMITH DR, ORLANDO, FL, 32837

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
AMENDMENT 2010-09-17 - -
CHANGE OF PRINCIPAL ADDRESS 2010-04-28 999 BRICKELL BAY DR, SUITE 101, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2010-04-28 999 BRICKELL BAY DR, SUITE 101, MIAMI, FL 33131 -
CANCEL ADM DISS/REV 2009-10-13 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
Amendment 2010-09-17
ANNUAL REPORT 2010-04-28
REINSTATEMENT 2009-10-13
Domestic Non-Profit 2008-08-14

Date of last update: 03 Apr 2025

Sources: Florida Department of State